Dividend/BonusRecord Date

Greenply's Board proposed a final dividend of Re.

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Greenply Industries LimitedGREENPLY · Filed with the exchange

0.50 per equity share (face value Re.

1/-) for FY 2025-26. This dividend is pending shareholder approval at the AGM on August 25, 2026. The record date to determine eligible shareholders for this dividend is fixed as Tuesday, August 4, 2026. Payment will follow within 15 days after the AGM.

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